STAFF MEETING
THURSDAY, JANUARY 5, 2023 COUNTY CITY BUILDING
ROOM 112 - CITY COUNTY CHAMBERS
8:15 A.M.
Location Announcement of the Nebraska Open Meetings Act: A copy of the Nebraska Open Meetings Act is located on the wall at the back of the room.
AGENDA ITEM
1.
2.
8:15 A.M.—SWEARING IN OF COUNTY OFFICIALS
3.
8:25 A.M.—ELECTION OF CHAIR AND VICE CHAIR
4.
8:30 A.M. – LEGISLATIVE UPDATE
Joe Kohout and Brennen Miller, Kissel, Kohout, ES Associates LLC
5.
8:45 A.M. – COMMITTEE ASSIGNMENTS
6.
9:00 A.M.—TRAFFIC CONTROL AT NORTH 14TH STREET AND RAYMOND ROAD
Pam Dingman, County Engineer, Nam Nguyen, Civil Engineer, County Engineer’s Office
7.
9:15 A.M.—COVID UPDATE AND RESPONSE
8.
CHIEF ADMINISTRATIVE OFFICER REPORT
A.
B.
NACO ANNUAL COUNTY CHAIR WORKSHOP, FEBRUARY 17, 2023
9.
DEPUTY CHIEF ADMINISTRATIVE OFFICER REPORT
A.
CANCELLATION OF THE FOLLOWING STAFF MEETINGS:
1.
February 2, 2023, Staff Meeting (for Mid-Year Budget Review)
2.
February 23, 2023, Staff Meeting (For LES Energy Summit Breakfast 7:00 A.M. To 9:30 A.M.)
B.
APPLICATIONS FOR BZA VACANCIES AND REAPPOINTMENTS
1.
Vacant, Previously Held by Herschel Staats (Term Concluding March 31, 2025).
2.
Reappointment of Ed Woeppel for the Term April 1, 2023 to March 31, 2027
10.
DISCUSSION OF BOARD MEMBER MEETINGS ATTENDED
A.
Lincoln - Lancaster County Board of Health
Tuesday, December 13, 2022 @ 5:00 p.m.
Flowerday
B.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, December 14, 2022 @ 12:00 p.m.
Yoakum
C.
Lancaster County Ag Society
Thursday, December 15, 2022 @ 5:30 p.m.
Amundson / Vest
D.
New Americans Task Force
Friday, December 16, 2022 @ 12:00 p.m.
Yoakum
E.
Mutual Aid
Monday, December 19, 2022 @ 8:00 p.m.
Schorr
F.
Lincoln's Second Water Supply
Tuesday, December, 20, 2022 @ 10:30 a.m.
Flowerday
G.
LIBA Elected Officials Forum
Monday, December 26, 2022 @ 11:45 a.m.
Amundson / Yoakum
H.
Chamber Coffee
Wednesday, January 4, 2023 @ 8:00 a.m.
Vest / Yoakum
I.
OTHER MEETINGS ATTENDED SINCE THE LAST STAFF MEETING
11.
SCHEDULE OF BOARD MEMBER MEETINGS
A.
Reducing Racial & Ethnic Disparities Committee
Friday, January 6, 2023 @ 12:00 p.m.
Yoakum
B.
Region V Services Committee Meeting
Monday, January 9, 2023 @ 9:30 a.m.
Yoakum
C.
Region V Systems Governing Board Meeting
Monday, January 9, 2023 @ 10:30 a.m.
Yoakum
D.
Youth Crisis Response Committee
Monday, January 9, 2023 @ 12:00 p.m.
Amundson
E.
Steering Committee
Monday, January 9, 2023 @ 12:00 p.m.
Amundson
F.
Public Building Commission
Tuesday, January 10, 2023 @ 1:30 p.m.
Amundson / Flowerday
G.
Lincoln - Lancaster County Board of Health
Tuesday, January 10, 2023 @ 5:00 p.m.
Flowerday
H.
Lancaster County Mental Health Crisis Center Advisory Committee
Wednesday, January 11, 2023 @ 12:00 p.m.
Yoakum
12.
EMERGENCY ITEMS
13.